Orden de No Pago dada por cliente en Banco BCI el 17-03-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE |
SERIE | CHEQUE N° (DESDE) |
CHEQUE N° (HASTA) |
MONTO | MOTIVO ORDEN DE NO PAGO |
| 18-03-2008 | BCI | LOS ANGELES | 68071655 | B07 | 3003990 | 3003990 | Robo | |
| 18-03-2008 | BCI | LOS ANGELES | 68071655 | B07 | 3003995 | 3003995 | Robo | |
| 18-03-2008 | BCI | LOS ANGELES | 68071655 | B07 | 3003996 | 3003996 | Robo | |
| 18-03-2008 | BCI | LOS ANGELES | 68071655 | B07 | 300399 | 300399 | Robo | |
| 18-03-2008 | BCI | MATUCANA | 12128376 | B07 | 3154173 | 3154173 | $ 254.000 | Robo |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008752 | 3008752 | Robo | |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008762 | 3008762 | Robo | |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008772 | 3008772 | Robo | |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008780 | 3008780 | Robo | |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008792 | 3008792 | Robo | |
| 18-03-2008 | BCI | QUILPUE | 43039588 | B07 | 3008795 | 3008800 | Robo | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10576398 | 11580 | 11580 | $ 30.000 | Robo | |
| 18-03-2008 | BCI | STA. M° MANQUEHUE | 45160368 | B08 | 997055 | 997055 | $ 3.000.000 | Robo |
| 18-03-2008 | BCI | TBANC | 36613894 | F08 | 46364 | 46364 | Robo | |
| 18-03-2008 | BCI | TBANC | 36613894 | F08 | 46373 | 46373 | Robo | |
| 18-03-2008 | BCI | TBANC | 36613894 | F08 | 46375 | 46375 | Robo | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 11618833 | B07 | 3485198 | 3485200 | Robo | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 36760340 | F07 | 9594017 | 9594017 | Robo | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 45065560 | B07 | 467623 | 467650 | Robo | |
| 18-03-2008 | BCI | PANAM. NORTE | 10496092 | B08 | 7306677 | 7306677 | $ 46.800.000 | Hurto |
| 18-03-2008 | BCI | ÑUÑOA | 11260874 | 14864 | 14864 | $ 1.434.587 | Hurto | |
| 18-03-2008 | BCI | MONEDA | 45120897 | F07 | 4735618 | 4735618 | $ 770.000 | Hurto |
| 18-03-2008 | BCI | SAN PEDRO DE LA PAZ | 45495327 | F08 | 3954721 | 3954755 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10362541 | F06 | 1159486 | 1159486 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10362541 | F06 | 1159491 | 1159495 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10362541 | F06 | 1159497 | 1159497 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10362541 | F06 | 1159499 | 1159500 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 10362541 | F06 | 1159512 | 1159514 | Extravío | |
| 18-03-2008 | BCI | APOQUINDO | 48020672 | F07 | 7824525 | 7824525 | $ 600.000 | Extravío |
| 18-03-2008 | BCI | PEDRO DE VALDIVIA | 27084442 | B08 | 437383 | 437383 | $ 500.000 | Extravío |
| 18-03-2008 | BCI | OFICINA CENTRAL | 11582367 | B06 | 2825947 | 2825950 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 33036004 | F07 | 2877169 | 2877169 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 40205126 | F08 | 7100778 | 7100778 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 40205126 | F08 | 7100779 | 7100779 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 45501327 | F08 | 3982898 | 3982930 | Extravío | |
| 18-03-2008 | BCI | OFICINA CENTRAL | 85929557 | B07 | 441225 | 441250 | Extravío | |
| 18-03-2008 | BCI | TBANC | 36650200 | F07 | 9041761 | 9041795 | Extravío | |
| 18-03-2008 | BCI | TBANC | 36785598 | F07 | 9406256 | 9406285 | Extravío |